| Entity Name: | L.V. AUTO PARTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
L.V. AUTO PARTS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Sep 1988 (37 years ago) |
| Document Number: | K32331 |
| FEI/EIN Number |
650070040
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8240 NW 70 STREET, MIAMI, FL, 33166 |
| Mail Address: | 8240 NW 70 STREET, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUQUE, JOSE FERMIN | President | 8240 NW 70TH STREET, MIAMI, FL |
| DE LUQUE, LUCINDA B. | Director | 8240 NW 70TH STREET, MIAMI, FL |
| DE LUQUE, LUCINDA B. | Vice President | 8240 NW 70TH STREET, MIAMI, FL |
| LUQUE, JOSE FERMIN | Director | 8240 NW 70TH STREET, MIAMI, FL |
| LUQUE, JORGE A. | Secretary | 8240 NW 70TH STREET, MIAMI, FL |
| LUQUE, JORGE A. | Treasurer | 8240 NW 70TH STREET, MIAMI, FL |
| LUQUE, JORGE A. | Director | 8240 NW 70TH STREET, MIAMI, FL |
| LUQUE JORGE | Agent | 4680 N.W. 102 AVE. #204, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-28 | 4680 N.W. 102 AVE. #204, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 1996-05-01 | LUQUE, JORGE | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-06-21 | 8240 NW 70 STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1989-06-21 | 8240 NW 70 STREET, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-27 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
